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MULTI INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,804 total
RUC: 1219000-1-585996
Total views
91
Avg / month
8
Year peak
23
Current month +53.3 % vs Sep
23

Company information

Folio
585996 Mercantil
Registration date
05/10/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights MULTI INVESTMENTS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE PAN Y PRODUCTOS DE PANADERIA, CHOCOLATERÍA, PASTELERIA, (CAFETERIA), ETC.
Legal representative
BILAL YAAFAR YAAFAR
RUC
1219000-1-585996

Branches / Establishments (2)

Trade name
Address
  • Trade name XOCOLAT
    URB. BRISAS DEL GOLF, LA TERRASA, CL. 33-A, SUR, CASA 3M,, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, LA TERRASA, CL. 33-A, SUR, CASA 3M,, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name ZAATAR
    URB. BELLA VISTA, CL. URUGUAY, EDF. CAYLA, APTO. B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. URUGUAY, EDF. CAYLA, APTO. B, PANAMÁ PANAMÁ BELLA VISTA

Executives MULTI INVESTMENTS GROUP, S.A. (10)

Name
Role
Links
View
  • Name RODOLFO RAMON CHANG SALCEDO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name EYLIN TRONCOSO BONILLA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name JENIFER HERRERA SALAZAR Director 1
    Role: Director
    Links: 1
  • Name MOHAMED AL BAKER JAAFAR JAAFAR Director 12
    Role: Director
    Links: 12
  • Name FATIMA HASSAN JAAFAR Director 1
    Role: Director
    Links: 1
  • Name MOHAMED AL BAKER JAAFAR JAAFAR President 12
    Role: President
    Links: 12
  • Name MOHAMED AL BAKER JAAFAR JAAFAR Treasurer 12
    Role: Treasurer
    Links: 12
  • Name MOHAMED AL BAKER JAAFAR JAAFAR Secretary 12
    Role: Secretary
    Links: 12
  • Name KATHIA CEBALLOS CASTILLO Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO O EL TESORERO DE LA SOCIEDAD Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTI INVESTMENTS GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MULTI INVESTMENTS GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About MULTI INVESTMENTS GROUP, S.A.: Summary of MULTI INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/10/2007. Estimated traffic: 91 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.